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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Shea, Paul Simon, Mr
    Born in October 1973
    Individual (29 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Jonathan Mark
    Born in October 1962
    Individual (112 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Fenn, Nicolas Alexander
    Director born in December 1963
    Individual (25 offsprings)
    Officer
    2021-09-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Merriman, David
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 5
    BEECHBROOK UK SME CREDIT III GP LP
    SL035265 SL033172... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 6
    BEECHBROOK UK SME CREDIT I CO-INVESTMENT LTD
    09867189 12996510... (more)
    2/f, 43-45 Dorset Street, London, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-27 ~ 2021-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED

Period: 2021-09-27 ~ now
Company number: 13645834 11763030... (more)
Registered name
BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED - now 11763030... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • BEECHBROOK UK SME CREDIT III HOLDINGS LIMITED
    Info
    Registered number 13645834
    93 Gloucester Place, London W1U 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.